Summary
Work History
Education
Skills
Timeline
Generic
Satish  Kaipeng

Satish Kaipeng

Data Entry
Amarpur

Summary

Detail-oriented KYC Analyst executes Know Your Customer activities focusing on client onboarding and exceptions in line with regulatory standards and jurisdictions. Robust knowledge and understanding of regulation affecting KYC program. Interacts and works closely with business stakeholders at all levels of seniority.

Work History

KYC Analyst

Data Entry
  • Supported KYC processes for prospective and existing customers.
  • Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
  • Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
  • Adjusted end-to-end KYC process needs to align with workforce capabilities.

Education

8th Pass -

Amarpur English Medium Higher Secondary School
Amarpur

Skills

Computer experience 3 years at CSC centre computer

Timeline

KYC Analyst

Data Entry

8th Pass -

Amarpur English Medium Higher Secondary School
Satish Kaipeng Data Entry